EXOVA TREASURY LIMITED

Address

EXOVA TREASURY LIMITED
10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
(119 companies also use this postcode)

Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
06674383
Incorporation Date:
15 Aug 2008 (9 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 17 Aug 2017
For period ending:
31 Dec 2016
Filed on:
2 Oct 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
28 Aug 2015
Purchase latest return for £4.99

Information correct as of: 6 Jun 2018 - Check for updates

Map


Recently Filed Documents - 130 available


Directors and Secretaries

Anne Bailey
29 Jul 2016 ⇒ Present ( 1 Year ) Director
Ian El-mokadem
18 Apr 2011 ⇒ Present ( 7 Years ) Director
Fred Kindle
27 Nov 2008 ⇒ Present ( 9 Years ) Director
Neil Maclennan
12 Mar 2018 ⇒ Present ( 3 Months ) Company Secretary
6 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
Philip Marshall
16 Dec 2015 ⇒ Present ( 2 Years ) Director
Mbm Secretarial Services Limited
1 May 2015 ⇒ Present ( 3 Years ) Company Secretary
1 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Ian Power
16 May 2014 ⇒ Present ( 4 Years ) Director
18 Oct 2010 ⇒ Present ( 7 Years ) Company Secretary
Christian Rochat
15 Aug 2008 ⇒ Present ( 9 Years ) Director
Eric Rouzier
23 Mar 2011 ⇒ Present ( 7 Years ) Director
Alison Stevenson
19 Nov 2015 ⇒ Present ( 2 Years ) Director
Anne Thorburn
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Joseph Wetz
13 Oct 2017 ⇒ Present ( 8 Months ) Director
William Winter
28 Feb 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES).
- OUTSTANDING on 17 Nov 2017
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS COLLATERAL AGENT (AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 17 Nov 2017
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 17 Nov 2017
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS COLLATERAL AGENT (AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES)
- OUTSTANDING on 17 Nov 2017

Previous Company Names

EXOVA LIMITED
Changed 8 Oct 2015
CDR TABASCO LTD
Changed 6 Aug 2009

Previous Addresses

6 CORONET WAY
CENTENARY PARK ECCLES
MANCHESTER
M50 1RE
Changed 12 Mar 2018

CLAYTON DUBILIER & RICE CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 10 Aug 2009

GISTERED OFFICE CHANGED ON 10/08/2009 FROM, CLAYTON DUBILIER & RICE CLEVELAND HOUSE, 33 KING STREET, LONDON, SW1Y 6RJ
Changed 10 Aug 2009


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
2 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 5 Oct 2016 10
31 Dec 2014 25 Jun 2015 6
31 Dec 2013 7 Jul 2014 7
31 Dec 2012 2 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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